---
title: "CHARTERED TRUST SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2c0795-1a7c-5b7f-bf29-679b3516c1f0
json: https://whiteintel.dev/api/public/dossier/4e2c0795-1a7c-5b7f-bf29-679b3516c1f0
identifier: icij:icijol-80047043
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARTERED TRUST SERVICES LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80047043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e2c0795-1a7c-5b7f-bf29-679b3516c1f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2c0795-1a7c-5b7f-bf29-679b3516c1f0  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-BURG ARRAS INC.** (secretary of) — https://whiteintel.dev/entity/6d5bb734-fb5b-55a0-9aa0-3a9f67c571a5
- **ACHEM TECHNOLOGY SINGAPORE** (secretary of) — https://whiteintel.dev/entity/3b098939-84d1-54a5-8668-bac54b76b531
- **ACHEM TECHNOLOGY CHINA** (secretary of) — https://whiteintel.dev/entity/50ae7012-56d3-56b8-bf5f-27651f6bf2b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047043

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARTERED TRUST SERVICES LTD.** — https://whiteintel.dev/entity/4e2c0795-1a7c-5b7f-bf29-679b3516c1f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTERED TRUST SERVICES LTD.**. Human view: https://whiteintel.dev/entity/4e2c0795-1a7c-5b7f-bf29-679b3516c1f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2c0795-1a7c-5b7f-bf29-679b3516c1f0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._